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18305 BISCAYNE BOULEVARD, INC. - Florida Company Profile

Company Details

Entity Name: 18305 BISCAYNE BOULEVARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

18305 BISCAYNE BOULEVARD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Mar 2004 (21 years ago)
Document Number: P04000046616
FEI/EIN Number 421622700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160, US
Mail Address: 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008UEMQP884HEB80 P04000046616 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Marks, Deborah Esq, 18305 Biscayne Boulevard, Suite 400, Aventura, US-FL, US, 33160
Headquarters 18305 Biscayne Boulevard, Suite 400, Aventura, US-FL, US, 33160

Registration details

Registration Date 2018-05-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P04000046616

Key Officers & Management

Name Role Address
POLITANO JONATHAN President 18305 BISCAYNE BLVD. # 400, AVENTURA, FL, 33160
POLITANO JONATHAN Secretary 18305 BISCAYNE BLVD. # 400, AVENTURA, FL, 33160
POLITANO JONATHAN Treasurer 18305 BISCAYNE BLVD. # 400, AVENTURA, FL, 33160
POLITANO JONATHAN Director 18305 BISCAYNE BLVD. # 400, AVENTURA, FL, 33160
MARKS DEBORAH E Agent 18305 BISCAYNE BLVD., AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-25 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2006-01-25 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State